logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fillot, Francoise Marie

child relation
Offspring entities and appointments 26
  • 1
    ACHIEVER BUSINESS SOLUTIONS LIMITED
    - now 03437447
    TRIANGLE MANAGEMENT SYSTEMS LIMITED - 2001-04-04
    SPEED 6545 LIMITED - 1997-10-10
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AMOR ENERGY LIMITED - now
    SWORD ENERGY LIMITED
    - 2009-05-20 06401475
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 18 - Director → ME
  • 3
    APAK GROUP LIMITED
    - now 01451033
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (24 parents)
    Officer
    2007-10-22 ~ 2013-02-28
    IIF 12 - Director → ME
  • 4
    BUILDONLINE (UK) LIMITED
    - now 03863610
    BUILDONLINE LIMITED - 2001-04-25
    BUILD-ONLINE.COM LIMITED - 2000-07-07
    BUILD ON-LINE LIMITED - 2000-02-02
    OVAL (1458) LIMITED - 1999-11-19
    1000 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BUILDONLINE GLOBAL LIMITED
    05503824
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2011-11-14
    IIF 20 - Director → ME
  • 6
    CIBOODLE (LAND AND ESTATES) LIMITED
    - now SC234399
    GT (LAND AND ESTATES) LIMITED
    - 2008-06-24 SC234399
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 15 - Director → ME
  • 7
    CIBOODLE LIMITED
    - now SC143434 SC309704
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 17 - Director → ME
  • 8
    CT SPACE LIMITED
    - now 07491497
    SWORD NEWCO 1 LIMITED
    - 2011-02-24 07491497
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (8 parents)
    Officer
    2011-02-10 ~ 2011-11-14
    IIF 1 - Director → ME
  • 9
    FIRCOSOFT LIMITED - now
    SWORD FIRCOSOFT LIMITED
    - 2011-06-07 06861439
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ 2010-01-01
    IIF 25 - Director → ME
  • 10
    GRAHAM TECHNOLOGY LIMITED
    - now SC309704 SC143434... (more)
    CIBOODLE LIMITED
    - 2008-06-02 SC309704 SC143434
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2012-07-28
    IIF 9 - Director → ME
  • 11
    HARVARD CONSULTING LIMITED
    02879513
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 12
    INCHINNAN SPORTS LIMITED
    - now SC292489
    PACIFIC SHELF 1344 LIMITED - 2005-11-28
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 13
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - now 03221290 00932001
    SWORD UK LIMITED
    - 2009-01-20 03221290 00932001
    SWORD DDS LIMITED
    - 2005-01-12 03221290
    DDS EUROPE LIMITED
    - 2002-02-11 03221290
    CLUETECH LIMITED - 1996-07-25
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-03-30 ~ 2013-02-28
    IIF 4 - Director → ME
  • 14
    LEIDOS INNOVATIONS UK LTD - now
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2009-05-15 SC112421 06401455
    REAL TIME ENGINEERING LIMITED
    - 2008-01-03 SC112421 06401455... (more)
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2009-05-11
    IIF 7 - Director → ME
  • 15
    LM SOFTWARE LIMITED
    - now 02661211
    LISTMASTER DATABASE MARKETING LIMITED - 1998-08-19
    QUAYSHELFCO 385 LIMITED - 1992-02-10
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 16
    RISKONNECT ACHIEVER LIMITED - now
    SWORD ACHIEVER LIMITED
    - 2022-04-25 07910545
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ 2013-02-28
    IIF 2 - Director → ME
  • 17
    SWORD BANKING SOLUTIONS LIMITED
    - now 06401446
    ACRAMAN (461) LIMITED - 2007-10-29
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 18
    SWORD DORMANT 1 LIMITED
    - now SC171183 SC152148
    TECHNOLOGY MANAGERS LIMITED
    - 2009-05-15 SC171183
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 23 - Director → ME
  • 19
    SWORD DORMANT 2 LIMITED
    - now 06401455
    REAL TIME ENGINEERING LIMITED
    - 2009-05-18 06401455 SC112421... (more)
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2008-01-03 06401455 SC112421
    ACRAMAN (462) LIMITED - 2007-11-02
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 13 - Director → ME
  • 20
    SWORD DORMANT 3 LIMITED
    - now SC152148 SC171183
    PRAGMA SYSTEMS (SCOTLAND) LIMITED
    - 2009-05-15 SC152148 SC356481
    CROFTSPEY LIMITED - 1994-08-31
    Ciboodle, India Of Inchinnan, Renfrewshire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 21
    SWORD GENERAL PARTNER LIMITED
    06900506
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ 2013-02-28
    IIF 8 - Director → ME
  • 22
    SWORD GLOBAL LIMITED
    - now 02978363
    GLOBAL SOFTWARE SERVICES LIMITED
    - 2004-06-22 02978363
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-14 ~ 2013-02-28
    IIF 10 - Director → ME
  • 23
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-10-22 ~ 2013-02-28
    IIF 16 - Director → ME
  • 24
    SWORD TECHNOLOGY SOLUTIONS LIMITED
    - now 07491501
    SWORD NEWCO 2 LIMITED
    - 2011-03-11 07491501
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents)
    Officer
    2011-02-10 ~ 2013-02-28
    IIF 3 - Director → ME
  • 25
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-17
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-10-22 ~ 2011-07-06
    IIF 24 - Director → ME
  • 26
    XCHANGING SOFTWARE EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Dissolved on 2022-09-15
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED
    - 2012-03-21 00932001
    SWORD UK LIMITED
    - 2011-03-11 00932001 03221290
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - 2009-01-20 00932001 03221290
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    2007-10-22 ~ 2011-07-06
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.